Home Business Scammers Posing as Federal Court and Law Enforcement — FBI

Scammers Posing as Federal Court and Law Enforcement — FBI


ST. LOUIS—The U.S. Attorney’s Office and the FBI continue to see scams where perpetrators are posing as federal authorities to scare victims.

In one of the latest examples, the perpetrators emailed a letter claiming to be from a federal court about a federal criminal investigation. The letter gives the victim a choice: (1) face indictment or (2) accept an agreement as a cooperating witness, which requires $7,000 in legal fees. In addition to the letter, perpetrators also called the victim.

U.S. Attorney Sayler Fleming for the Eastern District of Missouri stated, “Scammers are always looking for ways to take your money or personal information. Anytime you are asked to pay money or give your personal information, be skeptical. Verifying the request can prevent the majority of scams.”

Special Agent in Charge Richard Quinn of the FBI St. Louis Division explained, “Scammers are using more sophisticated techniques to appear legitimate, to include…

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